R.W. MOGRIDGE LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES
2023-11-03 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-09-07 update account_ref_month 8 => 7
2023-09-07 update accounts_next_due_date 2024-05-31 => 2024-04-30
2023-08-15 update statutory_documents PREVSHO FROM 31/08/2023 TO 31/07/2023
2023-05-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 04/05/2023
2023-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 04/05/2023
2023-05-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES MIDDLETON / 04/05/2023
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-27 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-03 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 15/11/2021
2021-11-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES MIDDLETON / 15/11/2021
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-11-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 15/11/2021
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-21 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-14 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-10-23 update statutory_documents CESSATION OF PAUL CHARLES MIDDLETON AS A PSC
2018-12-07 delete address THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ
2018-12-07 insert address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2PW
2018-12-07 update registered_address
2018-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-02-28 => 2018-08-31
2018-11-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-10-22 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-08-09 update account_ref_day 28 => 31
2018-08-09 update account_ref_month 2 => 8
2018-08-09 update accounts_next_due_date 2018-11-30 => 2019-05-31
2018-07-26 update statutory_documents CURREXT FROM 28/02/2018 TO 31/08/2018
2017-12-09 delete sic_code 42990 - Construction of other civil engineering projects n.e.c.
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES MIDDLETON
2017-11-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIEN LINDA TORRINGTON
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-10-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-09-15 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 16/08/2017
2016-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MIDDLETON / 21/11/2016
2016-11-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES MIDDLETON / 21/11/2016
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-10-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-09-15 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-08 => 2015-11-08
2016-01-08 update returns_next_due_date 2015-12-06 => 2016-12-06
2015-12-03 update statutory_documents 08/11/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-07-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-06-18 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-08 => 2014-11-08
2014-12-07 update returns_next_due_date 2014-12-06 => 2015-12-06
2014-11-11 update statutory_documents 08/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-07-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-06-11 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-08 => 2013-11-08
2013-12-07 update returns_next_due_date 2013-12-06 => 2014-12-06
2013-11-11 update statutory_documents 08/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-06-26 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-23 update returns_last_madeup_date 2011-11-08 => 2012-11-08
2013-06-23 update returns_next_due_date 2012-12-06 => 2013-12-06
2013-05-30 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2012-11-08 update statutory_documents 08/11/12 FULL LIST
2012-04-17 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES MIDDLETON / 28/03/2012
2012-03-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES MIDDLETON / 28/03/2012
2011-11-08 update statutory_documents 08/11/11 FULL LIST
2011-09-06 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-11-08 update statutory_documents 08/11/10 FULL LIST
2010-05-10 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2009-11-16 update statutory_documents 08/11/09 FULL LIST
2009-06-29 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2008-11-10 update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2007-11-08 update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-01 update statutory_documents DIRECTOR RESIGNED
2007-06-01 update statutory_documents DIRECTOR RESIGNED
2007-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-08 update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-01 update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-12 update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS; AMEND
2004-11-22 update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-28 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-11-27 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 FROM: NATIONAL WESTMINSTER BANK CHAMBERS, 59 STATION ROAD NEW MILTON HANTS BH25 6JB
2001-11-28 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2000-11-23 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00
1999-12-08 update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-04-20 update statutory_documents ADOPT MEM AND ARTS 04/03/99
1998-11-19 update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1997-11-24 update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1996-11-26 update statutory_documents RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
1996-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1995-11-16 update statutory_documents RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1994-11-17 update statutory_documents RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
1994-08-01 update statutory_documents S252 DISP LAYING ACC 04/05/94
1994-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1993-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-09 update statutory_documents RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/93
1993-01-04 update statutory_documents RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
1992-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-04-22 update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1992-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1992-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92 FROM: NEWLANDS LITTLETON NR WINCHESTER HANTS SO22 6QJ
1991-02-11 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-03-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-03-09 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-03-29 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1988-04-13 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1988-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-20 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86